OFAC SDN & Consolidated list
The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Filter the full set below, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.
- ASKATASUNAMay 3, 2002
- THE AID ORGANIZATION OF THE ULEMAApr 19, 2002
- AL-AQSA MARTYRS BRIGADEMar 27, 2002
- AL-HARAMAIN ISLAMIC FOUNDATIONMar 11, 2002
- ACCESOS ELECTRONICOS S.A.DE C.V.Jan 31, 2002
- DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.Jan 31, 2002
- FARMACIA VIDA SUPREMA, S.A. DE C.V.Jan 31, 2002
- ADP, S.C.Jan 31, 2002
- COMPLEJO TURISTICO OASIS, S.A. DE C.V.Jan 31, 2002
- VALPARK, S.A. DE C.V.Jan 31, 2002
- FORPRES, S.C.Jan 31, 2002
- ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.Jan 31, 2002
- OPERADORA VALPARK, S.A. DE C.V.Jan 31, 2002
- GEX EXPLORE S. DE R.L. DE C.V.Jan 31, 2002
- REVIVAL OF ISLAMIC HERITAGE SOCIETYJan 9, 2002
- REVIVAL OF ISLAMIC HERITAGE SOCIETYJan 9, 2002
- LOYALIST VOLUNTEER FORCEDec 31, 2001
- CONTINUITY IRADec 31, 2001
- FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUPDec 31, 2001
- ULSTER DEFENCE ASSOCIATIONDec 31, 2001
- RED HAND DEFENDERSDec 31, 2001
- ORANGE VOLUNTEERSDec 31, 2001
- UMMAH TAMEER E-NAUDec 20, 2001
- LASHKAR E-TAYYIBADec 20, 2001
- GLOBAL RELIEF FOUNDATION, INC.Dec 14, 2001
- BENEVOLENCE INTERNATIONAL FOUNDATIONDec 14, 2001
- HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENTDec 4, 2001
- AL-AQSA ISLAMIC BANKDec 4, 2001
- BEIT EL-MAL HOLDINGSDec 4, 2001
- ALBANIAN NATIONAL ARMYDec 3, 2001
- NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDSDec 3, 2001
- REVOLUTIONARY PEOPLE'S STRUGGLENov 2, 2001
- JAM'YAH TA'AWUN AL-ISLAMIAOct 12, 2001
- AL-HAMATI SWEETS BAKERIESOct 12, 2001
- RABITA TRUSTOct 12, 2001
- JAISH-I-MOHAMMEDOct 12, 2001
- MAKHTAB AL-KHIDAMAT/AL KIFAHSep 24, 2001
- ASBAT AL-ANSARSep 24, 2001
- ISLAMIC ARMY OF ADENSep 24, 2001
- ARMED ISLAMIC GROUPSep 24, 2001
- AL-ITIHAAD AL-ISLAMIYASep 24, 2001
- LIBYAN ISLAMIC FIGHTING GROUPSep 24, 2001
- SALAFIST GROUP FOR CALL AND COMBATSep 24, 2001
- MAMOUN DARKAZANLI IMPORT-EXPORT COMPANYSep 24, 2001
- AL RASHID TRUSTSep 24, 2001
- WAFA HUMANITARIAN ORGANIZATIONSep 24, 2001
- UNITED SELF-DEFENSE FORCES OF COLOMBIASep 1, 2001
- POPULAR MOVEMENT OF KOSOVOJun 27, 2001
- LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVACJun 27, 2001
- NATIONAL LIBERATION ARMYJun 27, 2001